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DME DELIVERS, LLC - Florida Company Profile

Company Details

Entity Name: DME DELIVERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DME DELIVERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2016 (8 years ago)
Document Number: L16000226034
FEI/EIN Number 81-4701746

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 Holsonback Drive, DAYTONA BEACH, FL, 32117, US
Mail Address: 1830 Holsonback Drive, DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGGIO MICHAEL J Manager 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
WORLEY BART Manager 690 FERNCLIFF DRIVE, PORT ORANGE, FL, 32127
WILLIAMS MARK Manager 1976 125TH LANE NE, BLAINE, MN, 55449
GORNTO L AJR Agent 444 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000061025 DME VISUAL LLC EXPIRED 2018-05-21 2023-12-31 - 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 1830 Holsonback Drive, DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2024-08-01 1830 Holsonback Drive, DAYTONA BEACH, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2970387101 2020-04-11 0491 PPP 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114-5615
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1220000
Loan Approval Amount (current) 1220000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-5615
Project Congressional District FL-06
Number of Employees 132
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1233904.66
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State